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Home > England & Wales Companies > FIVE-ONE-FIVE LIMITED
Company Information for

FIVE-ONE-FIVE LIMITED

37-41 MORTIMER STREET, LONDON, W1T,
Company Registration Number
03381538
Private Limited Company
Dissolved

Dissolved 2014-01-21

Company Overview

About Five-one-five Ltd
FIVE-ONE-FIVE LIMITED was founded on 1997-06-05 and had its registered office in 37-41 Mortimer Street. The company was dissolved on the 2014-01-21 and is no longer trading or active.

Key Data
Company Name
FIVE-ONE-FIVE LIMITED
 
Legal Registered Office
37-41 MORTIMER STREET
LONDON
 
Previous Names
FILBUK 443 LIMITED26/08/1997
Filing Information
Company Number 03381538
Date formed 1997-06-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-01-21
Type of accounts DORMANT
Last Datalog update: 2015-05-13 11:26:25
Primary Source:Companies House
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Companies with same name FIVE-ONE-FIVE LIMITED
The following companies were found which have the same name as FIVE-ONE-FIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE-ONE-FIVE OWNERS, INC. 102 GRAMATAN AVENUE New York MOUNT VERNON NY 10550 Active Company formed on the 1980-07-15

Company Officers of FIVE-ONE-FIVE LIMITED

Current Directors
Officer Role Date Appointed
EMILY LOUISE MARTIN
Company Secretary 2011-06-01
JULIE LOUISE WOOLLARD
Company Secretary 2008-02-04
RUPERT JOHN JOSEPH HOPLEY
Director 2011-11-01
GARETH RICHARD WRIGHT
Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK FRANCIS BARRETT
Director 1997-06-30 2012-02-29
RACHEL ELIZABETH JACOBS
Director 2010-05-27 2011-09-16
JOHN WILLIAM BURTON
Director 2006-07-01 2011-08-31
EMILY LOUISE MARTIN
Director 2011-06-01 2011-06-01
MARK HENRY KERSWELL
Director 2001-05-09 2011-03-31
ADAM CHRISTOPHER WALKER
Director 2008-03-28 2008-03-28
SONIA ANNA RICHMOND
Company Secretary 2007-01-05 2008-02-04
ANDREA MARY CALLABY
Company Secretary 2006-07-01 2007-01-05
BRUCE ALEXANDER HALL
Company Secretary 2004-04-01 2006-07-01
ALBERT BASTIAAN TER BALKT
Director 2001-05-09 2006-07-01
CHRISTOPHER PURVIS
Company Secretary 1997-06-30 2004-03-31
COLIN DUNCAN
Director 1997-06-30 2001-05-08
MICHAEL HAWTHORNE
Director 1997-06-30 2001-05-08
JENNIFER HELEN POWELL
Director 1997-06-30 2001-05-08
FILBUK (SECRETARIES) LIMITED
Nominated Secretary 1997-06-05 1997-06-30
FILBUK NOMINEES LIMITED
Nominated Director 1997-06-05 1997-06-30

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GARETH RICHARD WRIGHT MILITARY PRESS LIMITED(THE) Director 2010-03-31 CURRENT 1982-09-02 Dissolved 2014-01-07
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GARETH RICHARD WRIGHT TAYLOR & FRANCIS SOCIAL SCIENCES LIMITED Director 2010-03-31 CURRENT 2003-08-01 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA FIVE LIMITED Director 2010-03-31 CURRENT 2002-12-02 Dissolved 2014-01-07
GARETH RICHARD WRIGHT BUTLER RESEARCH GROUP LIMITED Director 2010-03-31 CURRENT 2000-05-02 Dissolved 2015-02-24
GARETH RICHARD WRIGHT BUTLER DIRECT LIMITED Director 2010-03-31 CURRENT 1997-04-28 Dissolved 2015-02-24
GARETH RICHARD WRIGHT INFORMA ACQUISITIONS FINANCE LIMITED Director 2010-03-31 CURRENT 2007-07-03 Dissolved 2015-02-03
GARETH RICHARD WRIGHT BARHAM REORGANISATIONS LIMITED Director 2010-03-31 CURRENT 1990-04-05 Dissolved 2014-01-07
GARETH RICHARD WRIGHT CHORLEYWOOD CONSULTING LIMITED Director 2010-03-31 CURRENT 1984-07-02 Dissolved 2015-02-03
GARETH RICHARD WRIGHT ORBYS CONSULTING LIMITED Director 2010-03-31 CURRENT 1993-08-02 Dissolved 2015-02-24
GARETH RICHARD WRIGHT T&F INFORMA GROUP LIMITED Director 2010-03-31 CURRENT 2002-11-20 Dissolved 2014-01-07
GARETH RICHARD WRIGHT INFORMA DAP LIMITED Director 2010-03-31 CURRENT 2009-04-28 Dissolved 2016-01-19
GARETH RICHARD WRIGHT OVUM LIMITED Director 2010-03-31 CURRENT 1995-06-15 Dissolved 2016-01-19
GARETH RICHARD WRIGHT PSYCHOLOGY PRESS LIMITED Director 2010-03-31 CURRENT 1980-04-23 Dissolved 2016-01-19
GARETH RICHARD WRIGHT T & F INFORMA TWO LIMITED Director 2010-03-31 CURRENT 2004-09-15 Dissolved 2016-01-19
GARETH RICHARD WRIGHT T&F INFORMA ONE LIMITED Director 2010-03-31 CURRENT 2004-08-02 Dissolved 2016-01-19
GARETH RICHARD WRIGHT MARTIN DUNITZ LIMITED Director 2010-03-31 CURRENT 1977-12-16 Dissolved 2016-03-01
GARETH RICHARD WRIGHT FRANK CASS & CO. LIMITED Director 2010-03-31 CURRENT 1958-07-15 Dissolved 2015-10-30
GARETH RICHARD WRIGHT IIR (U.K. HOLDINGS) LIMITED Director 2010-03-31 CURRENT 1992-09-18 Active
GARETH RICHARD WRIGHT IIR MANAGEMENT LIMITED Director 2010-03-31 CURRENT 1994-04-26 Active
GARETH RICHARD WRIGHT IBC INFORMA LIMITED Director 2010-03-31 CURRENT 1985-05-21 Dissolved 2017-07-11
GARETH RICHARD WRIGHT INFORMA SIX LIMITED Director 2010-03-31 CURRENT 2002-12-02 Active
GARETH RICHARD WRIGHT INFORMA SERVICES LIMITED Director 2010-03-31 CURRENT 1988-10-17 Active
GARETH RICHARD WRIGHT INFORMA GLOBAL MARKETS (EUROPE) LIMITED Director 2010-03-31 CURRENT 1995-08-23 Active
GARETH RICHARD WRIGHT INFORMA INVESTMENT PLAN TRUSTEES LIMITED Director 2010-03-31 CURRENT 2005-09-08 Active
GARETH RICHARD WRIGHT ROUTLEDGE BOOKS LIMITED Director 2010-03-31 CURRENT 1996-03-26 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS BOOKS LIMITED Director 2010-03-31 CURRENT 1996-06-18 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS PUBLISHING SERVICES LIMITED Director 2010-03-31 CURRENT 1998-11-26 Active
GARETH RICHARD WRIGHT IHS MARKIT AGRIBUSINESS UK LIMITED Director 2010-03-31 CURRENT 1963-01-09 Active
GARETH RICHARD WRIGHT AFTERHURST LIMITED Director 2010-03-31 CURRENT 1982-01-27 Active
GARETH RICHARD WRIGHT INFORMA MARKETS LIMITED Director 2010-03-31 CURRENT 1994-09-28 Active
GARETH RICHARD WRIGHT IBC (TWELVE) LIMITED Director 2010-03-31 CURRENT 1995-01-09 Active
GARETH RICHARD WRIGHT INFORMA GROUP LIMITED Director 2010-03-31 CURRENT 1995-09-06 Active
GARETH RICHARD WRIGHT IBC FOURTEEN LIMITED Director 2010-03-31 CURRENT 1995-10-27 Active - Proposal to Strike off
GARETH RICHARD WRIGHT INFORMA HOLDINGS LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT INFORMA THREE LIMITED Director 2010-03-31 CURRENT 2002-11-20 Active
GARETH RICHARD WRIGHT INFORMA GROUP HOLDINGS LIMITED Director 2010-03-31 CURRENT 2009-06-24 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS LIMITED Director 2010-03-31 CURRENT 1936-05-27 Active
GARETH RICHARD WRIGHT INFORMA CONNECT LIMITED Director 2010-03-31 CURRENT 1984-07-23 Active
GARETH RICHARD WRIGHT TAYLOR & FRANCIS GROUP LIMITED Director 2010-03-31 CURRENT 1988-07-27 Active
GARETH RICHARD WRIGHT INFORMA TELECOMS & MEDIA LIMITED Director 2010-03-31 CURRENT 1970-10-14 Active
GARETH RICHARD WRIGHT INFORMA UK LIMITED Director 2010-03-31 CURRENT 1972-09-21 Active
GARETH RICHARD WRIGHT IBC (TEN) LIMITED Director 2010-03-31 CURRENT 1984-08-31 Active
GARETH RICHARD WRIGHT INFORMA PROPERTY (COLCHESTER) LIMITED Director 2010-03-31 CURRENT 1998-08-05 Active
GARETH RICHARD WRIGHT INFORMA COSEC LIMITED Director 2010-03-31 CURRENT 1999-09-28 Active
GARETH RICHARD WRIGHT CURINOS LIMITED Director 2010-03-31 CURRENT 2001-02-14 Active
GARETH RICHARD WRIGHT INFORMA OVERSEAS INVESTMENTS LIMITED Director 2010-03-31 CURRENT 2006-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-01DS01APPLICATION FOR STRIKING-OFF
2013-06-20LATEST SOC20/06/13 STATEMENT OF CAPITAL;GBP 150
2013-06-20AR0101/06/13 FULL LIST
2012-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / EMILY LOUISE MARTIN / 03/08/2012
2012-07-02ANNOTATIONClarification
2012-06-20AR0101/06/12 FULL LIST
2012-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK BARRETT
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 01/03/2012
2011-11-16AP01DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY
2011-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL JACOBS
2011-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN
2011-09-06AP03SECRETARY APPOINTED EMILY LOUISE MARTIN
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 19/08/2011
2011-06-13AR0101/06/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED EMILY LOUISE MARTIN
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL
2010-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 27/09/2010
2010-09-09AA31/12/09 TOTAL EXEMPTION FULL
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BURTON / 11/08/2010
2010-07-01AR0101/06/10 FULL LIST
2010-06-02AP01DIRECTOR APPOINTED RACHEL JACOBS
2010-04-20AP01DIRECTOR APPOINTED GARETH RICHARD WRIGHT
2010-04-20AP01DIRECTOR APPOINTED GARETH RICHARD WRIGHT
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY KERSWELL / 02/12/2009
2009-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE WILSON / 02/12/2009
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2008-06-27288cDIRECTOR'S CHANGE OF PARTICULARS / MARK KERSWELL / 27/06/2008
2008-06-25288cSECRETARY'S CHANGE OF PARTICULARS / JULIE WILSON / 25/06/2008
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR ADAM WALKER
2008-04-07288aDIRECTOR APPOINTED ADAM CHRISTOPHER WALKER
2008-02-08288bSECRETARY RESIGNED
2008-02-08288aNEW SECRETARY APPOINTED
2007-12-05288cSECRETARY'S PARTICULARS CHANGED
2007-10-08288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-14288aNEW SECRETARY APPOINTED
2007-02-14288bSECRETARY RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-08-14288cDIRECTOR'S PARTICULARS CHANGED
2006-07-31288aNEW DIRECTOR APPOINTED
2006-07-27353LOCATION OF REGISTER OF MEMBERS
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: SPENCER HOUSE 23 SHEEN ROAD RICHMOND UPON THAMES SURREY TW9 1BJ
2006-07-27288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-07-27288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17363(287)REGISTERED OFFICE CHANGED ON 17/06/05
2005-06-17363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-12363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIVE-ONE-FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE-ONE-FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS CHARGE 1997-06-30 Satisfied THE TIMES MIRROR COMPANY
Intangible Assets
Patents
We have not found any records of FIVE-ONE-FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE-ONE-FIVE LIMITED
Trademarks
We have not found any records of FIVE-ONE-FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE-ONE-FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIVE-ONE-FIVE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIVE-ONE-FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE-ONE-FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE-ONE-FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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